Multi Invest
Multi Invest is a Private limited company (Ltd.) registered in Latvia under 40203492094, and its current status with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is active. The company was incorporated on 20 June 2023 and lists its registered address as Latvia. 1 shareholder is on record for Multi Invest, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for Multi Invest, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is SPIRIT FINANCIAL GROUP GMBH, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SPIRIT FINANCIAL GROUP GMBH | 100% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
1
One officer is currently on record for Multi Invest, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Hartung Waldemar serves as Member Of The Board.
Management authority at Multi Invest sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Multi Invest sits 1 level below its ultimate parent, SPIRIT FINANCIAL GROUP GmbH, registered in Germany. Immediately above Multi Invest is SPIRIT FINANCIAL GROUP GmbH, holding 100% as filed in Multi Invest's own shareholder record with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
SPIRIT FINANCIAL GROUP GmbH
Germany
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Frequently Asked Questions
Who owns Multi Invest?
One shareholder is currently on record for Multi Invest, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is SPIRIT FINANCIAL GROUP GMBH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is Multi Invest's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Multi Invest is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does Multi Invest have on record?
1 shareholder is shown on record for Multi Invest.
What is Multi Invest's company registration number?
Multi Invest's registration number is 40203492094, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) in Latvia. Its current status on the register is active.
Is Multi Invest still an active company?
Multi Invest's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was Multi Invest incorporated?
Multi Invest was incorporated on 20 June 2023, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is Multi Invest's registered address?
The registered address on file for Multi Invest is Latvia.
What legal structure is Multi Invest registered as?
Multi Invest is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of Multi Invest?
One officer is currently on record for Multi Invest, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Hartung Waldemar serves as Member Of The Board. Management authority at Multi Invest sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Multi Invest have a parent company or subsidiaries?
Multi Invest sits 1 level below its ultimate parent, SPIRIT FINANCIAL GROUP GmbH, registered in Germany.
Can Zavia monitor changes to Multi Invest's ownership over time?
This profile reflects a point-in-time snapshot from API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Zavia's monitoring API can track changes to Multi Invest's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Multi Invest's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Latvia, so records like Multi Invest's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) and was last synced on 28 October 2026.